CORTEX LIMITED
CORTEX LIMITED is an active private limited company, incorporated on 22 January 2004. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Kings Park Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CORTEX LIMITED has five previous names, the most recent of which was INNOVISE IES LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05023238 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINGS PARK HOUSE |
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Address Line 2 | 22 KINGS PARK ROAD |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO15 2AT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From 13/08/2015 onwards:
CORTEX LIMITED
From 18/07/2012 to 13/08/2015:
INNOVISE IES LIMITED
From 10/12/2010 to 18/07/2012:
INNOVISE ESM SOFTWARE LIMITED
From 03/06/2009 to 10/12/2010:
INFRASOLVE LIMITED
From 11/05/2009 to 03/06/2009:
INNOVISE ESM LIMITED
Prior to 11/05/2009:
ABILITEC SOLUTIONS LTD.
Directors
(The company's officers)
MR ANTHONY JOHN EDWARDS
(~69 year old British national)
KINGS PARK HOUSE 22 KINGS PARK ROAD, SOUTHAMPTON, SO15 2AT, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/12/2007
MR MICHAEL ALAN TAYLOR (MA CANTAB)
(~50 year old British national)
KINGS PARK HOUSE 22 KINGS PARK ROAD, SOUTHAMPTON, SO15 2AT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/12/2007
MR ANTHONY JOHN EDWARDS
(~69 year old British national)
KINGS PARK HOUSE 22 KINGS PARK ROAD, SOUTHAMPTON, SO15 2AT, ENGLAND
- Current Secretary
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/12/2007
Connections
(Shared officers)
- MR ANTHONY JOHN EDWARDS
- MR MICHAEL ALAN TAYLOR (MA CANTAB)
CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED
- MR MICHAEL ALAN TAYLOR (MA CANTAB)
MINISTRY OF IDEAS REGISTERED LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CORTEX LIMITED: Maps
Maps show the location of the postcode of the registered office, SO15 2AT.
Map of CORTEX LIMITED at local scale
Map of CORTEX LIMITED at district scale
More Companies in SO15 2AT
Other companies with registered offices in SO15 2AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)